Keamanan domain dan intelijen ancaman

binances[.]club

“Binances Club | International Crypto Investors Club”

Putusan ancaman Kritis 76/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 7/91 Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Binance

29/08/2025 Binance

Ringkasan laporan

binances.club — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 7/91 (ADMINUSLabs, Criminal IP, alphaMountain.ai, Chong Lua Dao, CRDF); 1 external blocklist match (Enkrypt); PhishDestroy score 76/100. Registrar: Key-Systems.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain binances.club is currently active and has been classified as a high‑risk brand‑impersonation campaign targeting users of the Binance cryptocurrency exchange. Registration data show the domain was created on 18 April 2021 through the registrar Key‑Systems LLC and is served by the Russian name servers ns1.hosting.reg.ru and ns2.hosting.reg.ru. DNS resolution points to the address 185.129.100.112, which belongs to AS57724 DDoS‑Guard Ltd and is geolocated in Russia. The site presents a valid HTTPS certificate issued by Let’s Encrypt (certificate version R13), and the web server returns HTTP 200 responses, indicating the site is reachable and actively serving content.

Public reputation services assign extremely low trust scores: Scamadviser reports an 11 / 100 rating, while Gridinsoft records a 0 / 100 score. Two of the ninety‑five VirusTotal scanners have flagged the domain as malicious, and the domain appears on at least two blocklists, specifically PhishDestroy and Enkrypt. The page title returned by the server is “Binances Club | International Crypto Investors Club”, and the front‑end stack includes Tilda, YouTube embeds, Yandex.Metrika analytics, jQuery, and DDoS‑Guard protection components. The intelligence indicates the campaign is a crypto‑scam that leverages the Binance brand to lure victims, but the exact malicious payload or credential‑harvesting mechanism has not been disclosed in the available data.

Because the hosting provider is a DDoS‑mitigation service, attribution of the underlying operator remains ambiguous. Defenders should block network traffic to 185.129.100.112 and add binances.club to URL filtering policies. Continuous monitoring of the domain’s reputation scores and blocklist entries is advised, as the infrastructure may shift to additional IP addresses or hosting services.

VirusTotal

7 det.

URLScan

Laporan ↗

Scamadviser

11/100

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -79d

Usia

5.3 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 7 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 65 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 11/100

Sinyal Keamanan

Scamadviser Warnings 11/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website has been reported as malicious by Bfore.ai

The SSL certificate is valid This website is (very) old This website is safe according to DNSFilter

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

11/08/2026

VirusTotal

7/91 recorded on VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Deteksi Daftar Blokir

Ditemukan di 1 blocklist: Enkrypt

14/08/2026

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

VT Detection +5

+5 new detections (2 → 7): ADMINUSLabs, Chong Lua Dao, CyRadar, SOCRadar +1

10/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of binances.club — **URLScan capture**2026-03-05 22:38 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Binances Club | International Crypto Investors Club

Impersonates

Binance Telegram YouTube

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 1 extracted https://t.me/binances_club

Server / ASN nginx · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU

Reputasi IP abuse score 0/100 1 report checked 19/07/2026

Registrar Key-Systems

(DE)

Kontak penyalahgunaanabuse@key-systems.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk binances.club →

Alamat IP 185.129.100.112

Lokasi

Rostov-na-Donu, RU

JaringanAS57724 · DDOS-GUARD LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 18/04/2021 — Expires 18/04/2026

Elapsed Since First Report 200 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi29/08/2025

DOM Analysisanalyzed 11/03/2026score 15/1003 brand signals

IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC

Submitted URLhttp://binances.club/

Server namans1.hosting.reg.runs2.hosting.reg.ru

TLS Fingerprint

TLS Observationvalid from 26/02/2026scanned 11/03/2026

TLS SAN Domainswww.binances.club

ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 5 identified

Tilda

YouTube

Yandex.Metrika

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

DDoS-Guard

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 04:42:21 UTC Previous stored snapshot: 2 detections

ADMINUSLabs

Criminal IP

alphaMountain.ai

Chong Lua Dao

CRDF

Gridinsoft

Kaspersky

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of binances.club · checked Mar 2, 2026

Poor

Performance

FCP

12.34s

First Contentful Paint

LCP

15.54s

Largest Contentful Paint

CLS

0.011

Cumulative Layout Shift

TBT

393ms

Total Blocking Time

12.34s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 11 trust SSL Laboratorium Expired/unverified CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/binances.club"
  title="PhishDestroy threat report for binances.club"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

binances[.]club

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan